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Nom

Construction Fixing Systems LTD
Adresse
Unit 2A Westfield Estate Henley Road
Medmenham
Marlow
SL7 2TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02567516 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Construction Fixing Systems Holdings Limited Status: Active Notified: 22/10/2021 Companies House Number: 13573296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Chart, Jane Gillian Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chart, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chart, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Chart, Jane Gillian Rawlings Lane Seer Green, Beaconsfield, Buckinghamshire Status: Active Notified: 28/04/2000 Date of Birth: 06/1957 Occupation: Accounts Role: Director Country of Residence: England Nationality: British
    Chart, Jane Gillian Medmenham, Marlow, England Status: Active Role: Secretary Nationality: British
    Chart, Timothy Medmenham, Marlow, England Status: Active Notified: 11/12/1991 Date of Birth: 08/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British